Cftc forex probe

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CFTC silver inquiries in 2004 and 2008 also found no wrongdoing.

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Home sundry Futures market regulators. clients with access to the futures and interbank forex markets should be a CFTC.The settlement is the latest in a series of ongoing international probes of.The CFTC probe is focused on complicated, often opaque incentive programs that give high-volume trading firms financial benefits such as discounts.

Much of the recent press in the forex industry has focused on the new rules that have been promulgated by the CFTC to bring more safety.CFTC Investigates Dividend Arbitrage at Major Banks. 09 Mar CFTC Investigates Dividend Arbitrage at Major.CFTC Sues Kraft for Manipulation of Wheat Market - Wall Street Jnl.

Watch for more news articles, provided throughout the day courtesy of...The Commodity Futures Trading Commission set deadlines starting May 16 for when package transactions.Forex Fraud The CFTC is in charge of investigating allegations of.

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DISCLAIMER: FOREX trading, online foreign exchange trading, foreign currency trading and FX options trading involves risk of loss and is not appropriate.In a campaign speech August 2016 presidential candidate Barack Obama argued that loopholes in CFTC. probe of U.Access more than 40,000 legal articles, alerts, white papers and legal insights published by law firms and their lawyers.

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LONDON: Global regulators imposed penalties totaling $3.4 billion on ...

November 13, 2014 Shingirai Huni Business. Barclays, which had been in settlement talks with both the FCA and the CFTC,.

SEC and DOJ Civil Investigations, Lawsuits and Settlements of Financial Crisis Cases December 2015.By James Bibbings -- On Jan. 13, the Commodity Futures Trading Commission issued a.


The CFTC, which regulates swaps and futures in the United States,.Employees or clients of financial institutions who assisted the CFTC, OCC or FCA with the foreign exchange probe prior to the November 12, 2014 settlement should.

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BULLETIN: The CFTC has gone to federal court in Texas, alleging that Christopher B.Has made limited comments about possible and forex. investigation into criminal probe.CFTC Ready To Hammer Banks In Foreign-Exchange Probes. The forex investigation will take CFTC enforcement to a whole new level.Swiss Forex broker Dukascopy has just announced a set of changes to binary options trading conditions, with enhancements ranging from increased payouts to extended.U.S. DoJ expands FX market manipulation probe to Russian. expanded their probe of forex manipulation by some of the. chat referenced in the CFTC.

The CFTC has asked major currency-dealing banks—including Deutsche Bank AG and Citigroup Inc.— to trawl through their records as part of a global probe into.The CFTC and FINMA coordinated their penalty announcements just days before the FCA went to press at.